RAJESH C C's most recent trade in Greenply Industries Ltd. was a Acquisition of 7,200 Equity Shares done at an average price of Rs. 275.1 . Disclosure was reported to the exchange on Feb. 13, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
RAJESH C C's has made SAST transactions in 20 Microns Ltd. recently where a Pledge of 1,100,000 shares done . Disclosure was reported to the exchange on May 12, 2022.
| Stock | Client Name | Client Category | Action* | Reported To/By Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Value | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greenply Industries | Rajesh Mittal on behalf of Trade Combines, Partnership Firm | Promoter Group | Acquisition | 13 Feb 2025 | 7,200 | 11,709,580 (9.38%) | 0.01% | 275.1 | 1,980,576 | 12 Feb 2025 12 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| 20 Microns | Mr. Rajesh Chandresh Parikh | Promoter | Pledge | 24 Dec 2024 | 1,100,000 | 559,956 | - | - | 08 Mar 2022 |
SAST (Reg31) | - | Release | |
| 20 Microns | Mr. Rajesh Chandresh Parikh | Promoter | Pledge | 24 Dec 2024 | 559,956 | 0 | - | - | 11 Mar 2022 |
SAST (Reg31) | - | Release | |
| EFC I | Rajesh Chandrakant Vaishnav | Director | Disposal | 29 Oct 2024 | 225,000 | 275,000 (0.55%) | 0.45% | 536.9 | 120,810,359 | 28 Oct 2024 28 Oct 2024 |
Insider Trading | Equity Shares | Market Sale |
| Chothani Foods | Pooja Rajesh Chapekar | Other | Acquisition | 26 Feb 2024 | 750,000 | 750,000 (7.38%) | 7.38% | - | 16 Feb 2024 16 Feb 2024 |
SAST (29(1)) | - | Pref. Allotment | |
| Insecticides | Rajesh Kumar Aggarwal & Hari Chand Aggarwal | Promoter | Acquisition | 04 Jan 2024 | 5,170,500 | - | - | - | 25 Dec 2023 25 Dec 2023 |
SAST (10(1)(a)) | - | None | |
| Insecticides | Rajesh Kumar Aggarwal & Hari Chand Aggarwal | Promoter | Acquisition | 04 Jan 2024 | 5,170,500 | - | 17.47% | - | 25 Dec 2023 25 Dec 2023 |
SAST (10(1)(a)) | - | None | |
| Cigniti Technologies | C.Rajeshwari | Promoter Group | Invoke | 04 Oct 2023 | 300,000 | 139,348 (0.51%) | 1.10% | 766.7 | 230,010,000 | 27 Sep 2023 27 Sep 2023 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| Cigniti Technologies | C.Rajeshwari | Promoter Group | Invoke | 17 Mar 2023 | 300,000 | 439,348 (1.61%) | 1.10% | 0 | 0 | 16 Mar 2023 16 Mar 2023 |
Insider Trading | Equity Shares | Invocation Of Pledged |
| Greenply Industries | Rajesh Mittal On behalf of M/s.Trade Combines, partnership firm (Revised) | Promoter | Acquisition | 24 Jan 2022 | 11,702,380 | 11,702,380 (9.54%) | 9.54% | 0 | 0 | 19 Nov 2021 19 Nov 2021 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Greenply Industries | Rajesh Mittal on behalf of Trade Combines, Partnership Firm | Promoter | Acquisition | 10 Dec 2022 | 11,702,380 | - | 9.54% | - | 19 Nov 2021 19 Nov 2021 |
SAST (10(1)(a)) | - | None | |
| Vardhman Textiles | Rajesh Chopra | Designated Person | Acquisition | 06 Jan 2022 | 1,950 | 1,950 (0%) | 0.00% | 815 | 1,589,250 | 03 Jan 2022 03 Jan 2022 |
Insider Trading | Equity Shares | ESOP |
| 20 Microns | RAJESH CHANDRESH PARIKH | Promoter | Disposal | 30 Nov 2022 | 272,499 | 2,022,636 (5.73%) | 0.77% | 93.6 | 25,505,906 | 28 Nov 2022 28 Nov 2022 |
Insider Trading | Equity Shares | Inter-se Transfer |
| 20 Microns | Rajesh C Parikh & PACs | Promoter | Acquisition | 27 Oct 2022 | 544,998 | 2,295,135 (6.50%) | 1.54% | - | 20 Oct 2022 20 Oct 2022 |
SAST (29(2)) | - | Transmission | |
| 20 Microns | RAJESH CHANDRESH PARIKH | Promoter | Acquisition | 22 Oct 2022 | 544,998 | 2,295,135 (6.50%) | 1.54% | 91.3 | 49,758,317 | 20 Oct 2022 20 Oct 2022 |
Insider Trading | Equity Shares | Inheritance |
| 20 Microns | Rajesh C Parikh & PACs | Promoter | Acquisition | 02 Aug 2022 | 48,423 | 1,750,137 (4.96%) | 0.13% | - | 30 Jul 2022 30 Jul 2022 |
SAST (29(2)) | - | Transmission | |
| 20 Microns | RAJESH CHANDRESH PARIKH | Promoter & Director | Disposal | 01 Aug 2022 | 48,423 | 1,750,137 (4.96%) | 0.14% | 90.2 | 4,365,334 | 30 Jul 2022 30 Jul 2022 |
Insider Trading | Equity Shares | Inheritance |
| 20 Microns | Rajesh C Parikh & PACs | Promoter | Acquisition | 05 Jul 2022 | 96,846 | 1,798,560 (5.10%) | 0.27% | - | 01 Jul 2022 01 Jul 2022 |
SAST (29(2)) | - | Transmission | |
| 20 Microns | RAJESH CHANDRESH PARIKH | Promoter | Acquisition | 04 Jul 2022 | 96,846 | 1,798,560 (5.10%) | 0.27% | 68.6 | 6,643,636 | 01 Jul 2022 01 Jul 2022 |
Insider Trading | Equity Shares | Inheritance |
| 20 Microns | RAJESH CHANDRESH PARIKH | Promoter | Revoke | 12 Mar 2022 | 559,956 | 1,701,714 (4.82%) | 1.59% | 5 | 2,799,780 | 11 Mar 2022 11 Mar 2022 |
Insider Trading | Equity Shares | Pledge Released |
| 20 Microns | RAJESH CHANDRESH PARIKH | Promoter | Revoke | 10 Mar 2022 | 1,100,000 | 1,701,714 (4.82%) | 3.12% | 5 | 5,500,000 | 08 Mar 2022 08 Mar 2022 |
Insider Trading | Equity Shares | Pledge Released |
| SBI Cards and Payment | Rajesh C | Designated Person | Disposal | 08 Dec 2021 | 1,400 | 15,800 (0%) | 0.00% | 1000 | 1,400,000 | 07 Dec 2021 07 Dec 2021 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Rajesh C | Designated Person | Revoke | 08 Dec 2021 | 1,400 | 17,200 (0%) | 0.00% | 1000 | 1,400,000 | 07 Dec 2021 07 Dec 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Greenply Industries | Rajesh Mittal on behalf of Trade Combines, Partnership Firm | Other | Acquisition | 23 Nov 2021 | 11,702,380 | - | 9.54% | - | 19 Nov 2021 19 Nov 2021 |
SAST (10(6)) | - | - | |
| Greenply Industries | Rajesh Mittal on behalf of Trade Combines, Partnersip Firm | Promoter | Acquisition | 22 Nov 2021 | 11,702,380 | 14,787,780 (12.06%) | 9.54% | - | 19 Nov 2021 19 Nov 2021 |
SAST (29(1)) | - | Inter-se Transfer | |
| Srestha Finvest | Kanchan Rajesh Chheda | Other | Disposal | 18 Nov 2021 | 1,800,000 | - | 2.18% | - | 16 Nov 2021 17 Nov 2021 |
SAST (29(1)) | - | Market | |
| SBI Cards and Payment | Rajesh C | Designated Person | Pledge | 27 Oct 2021 | 10,000 | 17,200 (0%) | 0.00% | 1127.1 | 11,271,000 | 26 Oct 2021 26 Oct 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| SBI Cards and Payment | Rajesh C | Designated Person | Acquisition | 22 Oct 2021 | 11,400 | 17,200 (0%) | 0.00% | 1109 | 12,642,600 | 21 Oct 2021 21 Oct 2021 |
Insider Trading | Equity Shares | ESOP |
| SBI Cards and Payment | Rajesh C | Designated Person | Pledge | 05 Oct 2021 | 1,400 | 5,800 (0%) | 0.00% | 1061 | 1,485,400 | 04 Oct 2021 04 Oct 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| SBI Cards and Payment | Rajesh C | Designated Person | Revoke | 03 Sep 2021 | 1,500 | 5,800 (0%) | 0.00% | 1127.1 | 1,690,650 | 02 Sep 2021 02 Sep 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| SBI Cards and Payment | Rajesh C | Designated Person | Disposal | 03 Sep 2021 | 600 | 5,800 (0%) | 0.00% | 1105 | 663,000 | 31 Aug 2021 31 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Mukand | Rajesh Viren Shah (A/c. Rajesh Viren Shah HUF) | Promoter Group | Disposal | 13 Aug 2021 | 19,834 | 0 (0%) | 0.01% | 153 | 3,034,602 | 09 Aug 2021 09 Aug 2021 |
Insider Trading | Equity Shares | Inter-se-Transfer |
| Vardhman Textiles | Rajesh Chopra | Designated Person | Disposal | 05 Aug 2021 | 1,500 | 0 (0%) | 0.00% | 2000 | 3,000,000 | 04 Aug 2021 04 Aug 2021 |
Insider Trading | Equity Shares | Market Sale |
| Vardhman Textiles | Rajesh Chopra | Designated Person | Acquisition | 05 Aug 2021 | 300 | 1,500 (0%) | 0.00% | 815 | 244,500 | 06 Jul 2021 06 Jul 2021 |
Insider Trading | Equity Shares | ESOP |
| SBI Cards and Payment | Rajesh C | Designated Person | Pledge | 28 Jul 2021 | 1,500 | 6,400 (0%) | 0.00% | 1018.7 | 1,528,050 | 27 Jul 2021 27 Jul 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| SBI Cards and Payment | Rajesh C | Designated Person | Acquisition | 26 Jul 2021 | 1,500 | 6,400 (0%) | 0.00% | 978.4 | 1,467,600 | 23 Jul 2021 23 Jul 2021 |
Insider Trading | Equity Shares | ESOP |
| Tech Mahindra | Rajesh Chandiramani | Designated Person | Acquisition | 18 Jun 2021 | 17,600 | 85,344 (0%) | 0.00% | 953.7 | 16,784,768 | 17 Jun 2021 17 Jun 2021 |
Insider Trading | Equity Shares | ESOP |
| SBI Cards and Payment | Rajesh C | Designated Person | Revoke | 08 Jun 2021 | 3,500 | 4,900 (0%) | 0.00% | 1047.2 | 3,665,025 | 07 Jun 2021 07 Jun 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Vardhman Textiles | Rajesh Chopra | Designated Person | Disposal | 07 Jun 2021 | 400 | 1,200 (0%) | 0.00% | 1310 | 524,000 | 03 Jun 2021 03 Jun 2021 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Rajesh C | Designated Person | Disposal | 21 May 2021 | 1,600 | 4,900 (0%) | 0.00% | 980.8 | 1,569,250 | 17 May 2021 17 May 2021 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Rajesh C | Designated Person | Revoke | 21 May 2021 | 1,600 | 6,500 (0%) | 0.00% | 980.8 | 1,569,250 | 17 May 2021 17 May 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| SBI Cards and Payment | Rajesh C | Designated Person | Pledge | 30 Apr 2021 | 4,000 | 6,500 (0%) | 0.00% | 976.8 | 3,907,000 | 28 Apr 2021 28 Apr 2021 |
Insider Trading | Equity Shares | Creation Of Pledge |
| SBI Cards and Payment | Rajesh C | Designated Person | Acquisition | 28 Apr 2021 | 4,000 | 6,500 (0%) | 0.00% | 897.9 | 3,591,600 | 26 Apr 2021 26 Apr 2021 |
Insider Trading | Equity Shares | ESOP |
| Rajoo Engineers | Utkarsh Rajeshbhai Doshi in the capacity of Deceased Nominiee of Late Bipin Panchamiya | Promoter | Acquisition | 22 Apr 2021 | 25,700 | 1,734,790 (2.81%) | 0.04% | - | 21 Apr 2021 21 Apr 2021 |
SAST (29(2)) | - | Transmission | |
| Borosil Renewables | Rajesh Kumar Chaudhary | Designated Person | Acquisition | 17 Apr 2021 | 20,000 | 70,600 (0.05%) | 0.02% | 91.8 | 1,835,000 | 16 Apr 2021 16 Apr 2021 |
Insider Trading | Equity Shares | ESOP |
| Vardhman Textiles | Rajesh Chopra | Designated Person | Acquisition | 10 Apr 2021 | 1,600 | 1,600 (0%) | 0.00% | 815 | 1,304,000 | 06 Apr 2021 06 Apr 2021 |
Insider Trading | Equity Shares | ESOP |
| Vardhman Textiles | Rajesh Chopra | Designated Person | Disposal | 01 Apr 2021 | 700 | 0 (0%) | 0.00% | 1241.0 | 868,684 | 25 Mar 2021 25 Mar 2021 |
Insider Trading | Equity Shares | Market Sale |
| Vardhman Textiles | Rajesh Chopra | Designated Person | Acquisition | 01 Apr 2021 | 700 | 700 (0%) | 0.00% | 815 | 570,500 | 04 Jan 2021 04 Jan 2021 |
Insider Trading | Equity Shares | ESOP |
| Borosil Renewables | Rajesh Kumar Chaudhary | Designated Person | Acquisition | 10 Mar 2021 | 50,000 | 50,600 (0.04%) | 0.04% | 91.8 | 4,587,500 | 09 Mar 2021 09 Mar 2021 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | Rajesh Bhau Chavan | Connected Person | Disposal | 03 Feb 2021 | 25,900 | 72,254 (0%) | 0.00% | 1482.2 | 38,388,900 | 01 Feb 2021 02 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Rajesh Bhau Chavan | Connected Person | Revoke | 03 Feb 2021 | 25,900 | 98,154 (0%) | 0.00% | 1482.2 | 38,388,900 | 01 Feb 2021 02 Feb 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Borosil Renewables | Rajesh Kumar Chaudhary-HUF | Designated Person | Disposal | 04 Jan 2021 | 30,000 | 15,900 (0.01%) | 0.03% | 322.5 | 9,673,678 | 31 Dec 2020 31 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Mukand | Bansri Rajesh Shah (A/c. Kaustubh Rajesh Shah) (Revised) | Promoter Group | Revoke | 30 Dec 2020 | 550,000 | 1,100,000 (0.78%) | 0.39% | 46.4 | 25,520,000 | 29 Sep 2020 29 Sep 2020 |
Insider Trading | Equity Shares | Pledge Released |
| SBI Cards and Payment | Rajesh C | Designated Person | Revoke | 20 Nov 2020 | 2,500 | 2,500 (0%) | 0.00% | 799.2 | 1,998,000 | 18 Nov 2020 18 Nov 2020 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| HDFC Bank | Rajesh Bhau Chavan | Connected Person | Disposal | 11 Nov 2020 | 5,000 | 47,254 (0%) | 0.00% | 1337.5 | 6,687,500 | 09 Nov 2020 09 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Rajesh Bhau Chavan | Connected Person | Revoke | 11 Nov 2020 | 5,000 | 52,254 (0%) | 0.00% | 1337.5 | 6,687,500 | 09 Nov 2020 09 Nov 2020 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| SBI Cards and Payment | Rajesh C | Designated Person | Disposal | 04 Nov 2020 | 1,500 | 2,500 (0%) | 0.00% | 811.3 | 1,216,995 | 02 Nov 2020 02 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Rajesh C | Designated Person | Revoke | 04 Nov 2020 | 1,500 | 4,000 (0%) | 0.00% | 811.3 | 1,216,995 | 02 Nov 2020 02 Nov 2020 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| HDFC Bank | Rajesh Bhau Chavan | Connected Person | Disposal | 31 Oct 2020 | 5,000 | 57,254 (0%) | 0.00% | 1223 | 6,115,000 | 27 Oct 2020 27 Oct 2020 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Rajesh C | Designated Person | Disposal | 29 Oct 2020 | 500 | 4,000 (0%) | 0.00% | 815 | 407,500 | 27 Oct 2020 27 Oct 2020 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Rajesh C | Designated Person | Revoke | 29 Oct 2020 | 500 | 4,500 (0%) | 0.00% | 815 | 407,500 | 27 Oct 2020 27 Oct 2020 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| SBI Cards and Payment | Rajesh C | Designated Person | Disposal | 29 Oct 2020 | 500 | 4,500 (0%) | 0.00% | 795 | 397,500 | 26 Oct 2020 26 Oct 2020 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Rajesh C | Designated Person | Revoke | 29 Oct 2020 | 500 | 5,000 (0%) | 0.00% | 795 | 397,500 | 26 Oct 2020 26 Oct 2020 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| SBI Cards and Payment | Rajesh C | Designated Person | Disposal | 29 Oct 2020 | 500 | 5,000 (0%) | 0.00% | 799 | 399,500 | 26 Oct 2020 26 Oct 2020 |
Insider Trading | Equity Shares | Market Sale |
| SBI Cards and Payment | Rajesh C | Designated Person | Revoke | 29 Oct 2020 | 500 | 5,500 (0%) | 0.00% | 799 | 399,500 | 26 Oct 2020 26 Oct 2020 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| HDFC Bank | Rajesh Bhau Chavan | Designated Person | Disposal | 26 Oct 2020 | 15,000 | 62,254 (0%) | 0.00% | 1240.7 | 18,610,050 | 21 Oct 2020 21 Oct 2020 |
Insider Trading | Equity Shares | Market Sale |
| Mukand | Bansri Rajesh Shah (A/c. Kaustubh Rajesh Shah) | Promoter Group | Revoke | 05 Oct 2020 | 550,000 | 1,100,000 (0.78%) | 0.39% | 46.4 | 25,520,000 | 29 Sep 2020 29 Sep 2020 |
Insider Trading | Equity Shares | Off Market |
| SBI Cards and Payment | Rajesh C | Designated Person | Pledge | 29 Sep 2020 | 5,500 | 5,500 (0%) | 0.00% | 812.6 | 4,469,135 | 25 Sep 2020 25 Sep 2020 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Natco Pharma | RAJESH CHEBIYAM | Designated Person | Acquisition | 28 Sep 2020 | 7,210 | 7,510 (0%) | 0.00% | 2 | 14,420 | 28 Sep 2020 28 Sep 2020 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | Rajesh Bhau Chavan | Designated Person | Disposal | 26 Aug 2020 | 34,500 | 77,254 (0%) | 0.00% | 1114.5 | 38,449,950 | 24 Aug 2020 24 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Rajesh Bhau Chavan | Designated Person | Disposal | 21 Aug 2020 | 18,300 | 111,754 (0%) | 0.00% | 1067 | 19,526,100 | 19 Aug 2020 19 Aug 2020 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | RAJESH B CHAVAN | Designated Person | Acquisition | 30 Jul 2020 | 68,650 | 130,054 (0%) | 0.00% | 654.6 | 44,937,840 | 28 Jul 2020 28 Jul 2020 |
Insider Trading | Equity Shares | ESOP |